Epstein File EFTA00272173: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272173: Payroll (DS9)

Financial RecordDate unavailableEFTA002721731 keyword hits

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This is a bank account statement excerpt from May showing payroll transactions processed through Paychex for Requiro Scientia LLC. The document records payroll payments of $1,557.39 and $1,557.40, a Paychex invoice of $166.20, tax payments of $717.96, and a trust contribution of $2,483.20, with transactions dated between 05/10 and 05/24.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

EPAYMENT ACH PMT V5062 050417 05/10 166.20 PAYCHEX EIB INVOICE X71037000018063 REQUIRO SCIENTIA LLC 051017 05/10 1,557.39 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

10 2,483.20 NW TRUST CONTRIB 762-80000 051017 05/11 717.96 PAYCHEX TPS 30646 TAXES 71215400022424X REQUIRO SCIENTIA LLC 051117 05/24 1,557.40 PAYCHEX **PAYROLL**